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WILLIAMS,MILES & CO.LIMITED

Learn more about WILLIAMS,MILES & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST WINDS, CRANBROOK ROAD, BENENDEN, CRANBROOK, KENT, TN17 4EU

WILLIAMS,MILES & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00133125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.31
dissolution date: 2003.01.21
last member list: 2000.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.10
documents available: 1

Mortgages:

L C AND WEST BANK LTD
CHARGE - Outstanding on 1914.03.19
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.11.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.11.02
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, 15 STONE STREET, CRANBROOK, KENT, TN17 3HF
Form type: 287
Date: 2000.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
AD 12/11/94---------, £ SI [email protected]=12000, £ IC 39500/51500
Form type: 88(2)R
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
SHARE CLASSIFICATION 12/11/94
Form type: SRES13
Date: 1994.12.02
Child documents:
Document type: ANNOTATION
Date: 1994.12.02
Form type: SRES04
Document description: £ NC 50000/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 12/11/94
Form type: 123
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
AD 15/07/91---------, £ SI [email protected]=27000, £ IC 12500/39500
Form type: 88(2)R
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
£ NC 20000/50000, 15/07/91
Form type: 123
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 15/07/91
Form type: SRES04
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/01/91
Form type: SRES01
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.27

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Company directors and board members:

ROBIN ACOTT (dissolve)
Secretary, 2000.10.01 - 2003.01.21
MACDEN BLACKNESS ROAD , CROWBOROUGH
TN6 2LD, EAST SUSSEX
ANGELA TERESA LLOYD-JONES (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.14 - 2003.01.21
WEST WINDS , BENENDEN
TN17 4EU, KENT
GILLIAN ELIZABETH FERRARO (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.07.10 - 2003.01.21
38 HOPTON ROAD , LONDON
SW16 2EN
ANGELA TERESA LLOYD-JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2003.01.21
WEST WINDS , BENENDEN
TN17 4EU, KENT
ANN COLE (dissolve)
Secretary, 1991.07.10 - 1993.06.14
YEW TREE COTTAGE IDEN GREEN BENENDEN , CRANBROOK
TN17 4HH, KENT
SONIA STEWART (dissolve)
Secretary, 1998.08.08 - 2000.04.01
FIELDEN ANGLEY ROAD , CRANBROOK
TN17 2PG, KENT
JESSIE ELIZABETH FERRARO (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1998.11.15
35 RECTORY FIELDS , CRANBROOK
TN17 3JB, KENT

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Information about the Private Limited Company WILLIAMS,MILES & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data